Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Graneros De Tenerife S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B38008983 |
| Universal Entity Code | 4348-8581-9771-3969 |
| Record last updated | Thursday, November 16, 2023 7:54:08 AM UTC |
| Information source | Trade Register Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista |
| Website | www.granerosdetenerife.es |
| Sector | barn |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 16, 2023 | Nov 7, 2023 | Reelection | |
| Financials | Aug 18, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | May 26, 2023 | May 17, 2023 | Statutory changes | |
| Registry | Feb 23, 2023 | Feb 15, 2023 | Appointment of a woman as Representative | |
| Registry | Jan 19, 2023 | Jan 11, 2023 | Reelection | |
| Financials | Aug 30, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | May 9, 2022 | Apr 19, 2022 | Resignation of one Joint Representative | |
| Registry | Dec 30, 2021 | Dec 20, 2021 | Capital increase | |
| Registry | Dec 30, 2021 | Dec 20, 2021 | Statutory changes | |
| Registry | Dec 30, 2021 | Dec 20, 2021 | Other items | |
| Registry | Dec 30, 2021 | Dec 20, 2021 | Expansion of corporate purpose | |
| Registry | Dec 30, 2021 | Dec 20, 2021 | Statutory changes | |
| Registry | Oct 28, 2021 | Oct 19, 2021 | Reelection | |
| Registry | Sep 17, 2021 | Sep 7, 2021 | Capital increase | |
| Financials | Jul 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 27, 2021 | May 20, 2021 | Merger | |
| Registry | May 19, 2021 | May 11, 2021 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | May 19, 2021 | May 11, 2021 | Appointment of a man as Representative | |
| Registry | Oct 22, 2020 | Oct 7, 2020 | Expansion of corporate purpose | |
| Registry | Oct 2, 2020 | Sep 16, 2020 | Reelection | |
| Financials | Sep 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Mar 6, 2020 | Feb 19, 2020 | Expansion of corporate purpose | |
| Registry | Jul 12, 2019 | Jun 28, 2019 | Reelection | |
| Financials | Jun 28, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jun 14, 2019 | Jun 5, 2019 | Resignation of one Secretary (Non Member Of The Board) | |
| Registry | Jun 14, 2019 | Jun 5, 2019 | Two appointments: a person and a man | |
| Registry | Jun 14, 2019 | Jun 5, 2019 | Capital increase | |
| Registry | Jul 27, 2018 | Jul 13, 2018 | Reelection | |
| Registry | Jun 13, 2018 | May 28, 2018 | Expansion of corporate purpose | |
| Financials | Jun 6, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 11, 2017 | Nov 27, 2017 | Reelection | |
| Registry | Nov 16, 2017 | Nov 3, 2017 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Financials | Oct 3, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 12, 2017 | Jun 30, 2017 | Resignation of 3 people: one Joint Representative | |
| Registry | Jan 2, 2017 | Dec 20, 2016 | Five appointments: a woman, a person and 3 men | |
| Registry | Jan 2, 2017 | Dec 20, 2016 | Appointment of a man as Representative | |
| Registry | Nov 18, 2016 | Nov 9, 2016 | Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Nov 18, 2016 | Nov 9, 2016 | Three appointments: a woman and 2 companies | |
| Registry | Jul 18, 2016 | Jul 7, 2016 | Reelection | |
| Financials | Jun 24, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 24, 2015 | Nov 13, 2015 | Appointment of a person as Auditor | |
| Financials | Aug 20, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Mar 27, 2015 | Mar 16, 2015 | Reelection | |
| Registry | Mar 27, 2015 | Mar 16, 2015 | Reelection 1322... | |
| Registry | Mar 27, 2015 | Mar 16, 2015 | Statutory changes | |
| Financials | Mar 18, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 12, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Dec 23, 2013 | Dec 11, 2013 | Appointment of a man as Representative | |
| Registry | Dec 23, 2013 | Dec 11, 2013 | Three appointments: a woman and 2 men | |
| Registry | Nov 7, 2013 | Oct 28, 2013 | Resignation of 4 people: one Joint Ceo, one Director, one Vice President, one President and one Secretary | |
| Registry | Nov 7, 2013 | Oct 28, 2013 | Four appointments: 4 men | |
| Registry | Nov 7, 2013 | Oct 28, 2013 | Statutory changes | |
| Registry | Nov 7, 2013 | Oct 28, 2013 | Website of the company | |
| Registry | Apr 19, 2013 | Apr 10, 2013 | Resignation of 4 people: one Deputy Secretary, one Vice President, one President and one Secretary (a man) | |
| Registry | Apr 19, 2013 | Apr 10, 2013 | Four appointments: 3 companies and a man | |
| Registry | Apr 19, 2013 | Apr 10, 2013 | Reduction of capital | |
| Registry | Apr 19, 2013 | Apr 10, 2013 | Statutory changes | |
| Registry | Apr 19, 2013 | Apr 10, 2013 | Other items | |
| Registry | Apr 19, 2013 | Apr 10, 2013 | Reelection | |
| Registry | Dec 12, 2011 | Nov 22, 2011 | Reelection 4926... | |
| Registry | Dec 12, 2011 | Nov 22, 2011 | Reelection | |
